JAKARTA - Polda Metro Jaya has named two suspects in the alleged fraudulent investment case reported by artist Bunga Zainal. The suspects have the initials AAACD and SFSS.
"Determining the suspects AAACD and SFSS," said Head of Public Relations of Polda Metro Jaya Kombes Ade Ary Syam Indradi to reporters, Thursday, February 6.
They were named as suspects based on the results of the case title. Investigators believe that both of them committed criminal acts of fraud with an investment mode.
Dari rangkaian pemeriksaan yang telah dilakukan nilai kerugian yang dialami Bunga Zainal mencapai Rp6,1 miliar.
"It is true that the suspect received money from the victim in stages worth Rp. 6,125,000,000 from December 2021 to June 2022," said Ade.
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Currently, the two suspects have been detained at the Polda Metro Jaya. The detention has been carried out since last night.
In this case, the two suspects are charged with Article 378 of the Criminal Code and or Article 372 of the Criminal Code concerning criminal acts of fraud and/or embezzlement.
Meanwhile, the fraud case experienced by Bunga Zainal was reported on August 22, 2024. The report is registered with the number LP/B/4972/VIII/2024/SPKTT/POLDA METRO JAYA.
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